Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Baby SIA |
| Registration number, date | 50003889311, 16.01.2007 |
| VAT number | None (excluded 25.03.2014) Europe VAT register |
| Register, date | Commercial Register, 16.01.2007 |
| Legal address | Upes iela 14 – 9, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.02.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 03.06.2016 | 11.08.2016 |
Historical addresses
| Rīga, Brīvības iela 155/7 | Until 12.02.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin. | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001229 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (549.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznem2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BABY Gada atskaite 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums BABY Gada atskaite 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BABY | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.06.2010 | ZIP (3.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (4.13 KB) | |
2007 |
Annual report | 26.01.2009 | TIF (570.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.78 KB | 12.08.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 25.16 KB | 12.08.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 49.43 KB | 12.08.2016 | 03.06.2016 | 2 |
Articles of Association |
TIF | 20.89 KB | 17.01.2007 | 08.01.2007 | 1 |
Memorandum of Association |
TIF | 27.32 KB | 17.01.2007 | 08.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 117.38 KB | 12.08.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.78 KB | 12.08.2016 | 03.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 15.02.2010 | 12.02.2010 | 1 |
Application |
TIF | 177.73 KB | 15.02.2010 | 08.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.51 KB | 15.02.2010 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 17.01.2007 | 16.01.2007 | 1 |
Registration certificates |
TIF | 33.51 KB | 17.01.2007 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 17.01.2007 | 11.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.94 KB | 17.01.2007 | 10.01.2007 | 1 |
Application |
TIF | 118.44 KB | 17.01.2007 | 09.01.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.79 KB | 17.01.2007 | 08.01.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register